easyJet PLC Directorate Change (2710V)
August 05 2020 - 11:09AM
UK Regulatory
TIDMEZJ
RNS Number : 2710V
easyJet PLC
05 August 2020
5 August 2020
easyJet plc
('easyJet')
Board & Committee Changes
easyJet is pleased to announce the following changes to the
Board and its Committees.
Moni Mannings will join the Board as an independent Non-Executive
-- Director and member of the Remuneration Committee on 6 August
2020.
Julie Southern will succeed Charles Gurassa as Senior Independent
-- Director with immediate effect. Charles will continue to remain
as the Deputy Chairman until 31 December 2020 when he steps
down from the Board. Julie will also become a member of the
Nominations Committee with effect from 31 August 2020.
Catherine Bradley CBE will succeed Andy Martin as Chair of
-- the Finance Committee and become a member of the Audit Committee
and Nominations Committee with effect from 31 August 2020,
when Andy steps down from the Board. Nick Leeder will become
a member of the Nominations Committee with effect from the
same date.
John Barton, Chairman of easyJet, commented:
"I am very pleased to welcome Moni to the Board. She will bring
a wide range of skills and experience and we are very much look
forward to her joining us."
"I am also pleased that Julie will become Senior Independent
Director and that Catherine will Chair the Finance Committee. They
are both exceptional non-executives and bring valuable experience
to these positions. I look forward to continuing to work closely
with them in their new roles."
Enquiries should be directed to:
Institutional investors and analysts:
+44 (0) 7985 890
Michael Barker Investor Relations 939
+44 (0) 7583 101
Holly Grainger Investor Relations 913
Media:
+44 (0) 207 251
Dorothy Burwell Finsbury 3801
+44 (0) 7733 294
930
LEI: 2138001S47XKWIB7TH90
Notes:
Moni Mannings
-- Moni currently serves as an independent non-executive director
of AIM-listed Breedon Group plc and is Chair of their Remuneration
Committee and a member of the Audit and Nomination Committees.
She also serves as Senior Independent Director and Chair
of the Remuneration Committee at Investec Bank plc, and Deputy
Chair of the charity Barnardo's.
-- Moni has held a number of non-executive positions, including
as a Board member of the Solicitors Regulation Authority
(chairing its Equality, Diversity and Inclusion Committee),
Cranfield University, Dairy Crest Group PLC and Polypipe
Group plc. Until 2017, Moni was Chief Operating Officer of
Aistemos Limited, a leading IP data analytics and strategy
company. From 2000 until 2016, Moni was a Partner and Head
of the International Banking and Finance Division of Olswang
LLP, before which she held senior positions with Dewey &
LeBoeuf LLP, Simmons & Simmons and Clifford Chance LLP.
-- For the purposes of Listing Rule 9.6.13, Moni Mannings is
currently an independent non-executive director of Breedon
Group plc, listed on the London Stock Exchange. Moni served
as a non-executive director of Polypipe Group plc (2014 to
2019) and Dairy Crest Group plc (2017 until their acquisition
and delisting in 2019).
-- The Nominations Committee led the recruitment process for
Moni Mannings on behalf of the Board.
-- There is no further information to be disclosed pursuant
to Listing Rule 9.6.13.
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END
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